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34 Knoll Road Freehold Limited, SW18 2DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

34 KNOLL ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Knoll Road Freehold Limited. The company was founded 9 years ago and was given the registration number 09427231. The firm's registered office is in LONDON. You can find them at 34 Knoll Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:34 KNOLL ROAD FREEHOLD LIMITED
Company Number:09427231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Knoll Road, London, England, SW18 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Knoll Road, London, England, SW18 2DF

Director15 May 2023Active
34a, Knoll Road, London, United Kingdom, SW18 2DF

Director06 February 2015Active
34b, Knoll Road, London, United Kingdom, SW18 2DF

Director06 February 2015Active
34, Knoll Road, London, England, SW18 2DF

Director17 August 2019Active

People with Significant Control

Miss Phillippa Alice Roome
Notified on:30 July 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:34, Knoll Road, London, England, SW18 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Kyle
Notified on:30 July 2019
Status:Active
Date of birth:June 1978
Nationality:Irish
Country of residence:England
Address:34, Knoll Road, London, England, SW18 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas David Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:United Kingdom
Country of residence:England
Address:34, Knoll Road, London, England, SW18 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barrie Vince
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:British
Country of residence:England
Address:34, Knoll Road, London, England, SW18 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Change person director company with change date.

Download
2021-02-27Persons with significant control

Change to a person with significant control.

Download
2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Termination director company with name termination date.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download

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